Introduction
Watch Company
P
PROVENIAS LTD
PROVENIAS LTD is an active company incorporated on 3 July 2017 with the registered office located in Bath. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. PROVENIAS LTD was registered 8 years ago.(SIC: 62020, 70229)
Status
active
Active since 8 years ago
Company No
10847178
LTD Company
Age
8 Years
Incorporated 3 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 3 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
Cambridge House Henry Street Bath, BA1 1BT,
Previous Addresses
Prama House 267 Banbury Road Oxford OX2 7HT United Kingdom
From: 4 September 2017To: 25 July 2021
67 Hill Top Road Oxford OX4 1PD United Kingdom
From: 3 July 2017To: 4 September 2017
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DALLISON, Robert James
ActiveHenry Street, BathBA1 1BT
Born September 1966
Director
Appointed 03 Jul 2017
DALLISON, Robert James
Henry Street, BathBA1 1BT
Born September 1966
Director
03 Jul 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert James Dallison
ActiveHenry Street, BathBA1 1BT
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2017
Mr Robert James Dallison
Henry Street, BathBA1 1BT
Born September 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2017
Active
Filing History
23
Description
Type
Date Filed
Document
25 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 June 2019
4 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2017